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TCTB RAIL LIMITED

Company number 04192248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2002 363s Return made up to 02/04/02; full list of members
27 Mar 2002 88(2)R Ad 22/03/02--------- £ si 9999@1=9999 £ ic 1/10000
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Secretary resigned
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2002 123 Nc inc already adjusted 09/01/02
14 Jan 2002 287 Registered office changed on 14/01/02 from: 1 park row leeds LS1 5AB
14 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
09 Oct 2001 CERTNM Company name changed pinco 1613 LIMITED\certificate issued on 09/10/01
02 Apr 2001 NEWINC Incorporation